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Kumar Utkarsh December 15, 2025 4:43 PM IST
ED questions Yes Bank co-founder Rana Kapoor in its money-laundering probe involving Anil Ambani Group firms. The agency is examining fund flows, Yes Bank's investments, and possible violations of SEBI regulations.
Tahir Qureshi November 18, 2025 9:39 PM IST
The ED initiated an investigation against the Al Falah Group on the basis of 2 FIRs registered by the Crime Branch, Delhi Police.
Analiza Pathak November 14, 2025 12:13 PM IST
According to the statement released on behalf of Anil Ambani, the summons sent by the ED is only related to a FEMA investigation. His spokesperson said that many media outlets incorrectly reported it as a PMLA case.
Tahir Qureshi November 3, 2025 4:16 PM IST
The ED has seized assets worth 3,000 crore rupees.
Victor Dasgupta September 16, 2025 12:19 PM IST
A bench of justices Pankaj Mithal and PB Varale accepted the findings of a Special Investigation Team (SIT) chaired by former Supreme Court judge Jasti Chelameswar
Victor Dasgupta July 28, 2025 9:16 AM IST
In separate statements, both listed companies said that the Enforcement Directorate's action has concluded and that the company and its officials have fully cooperated with the authorities.
Anirudha Yerunkar May 6, 2025 2:12 PM IST
Once an influential figure in Dubai's high class society, Sahni is now fighting legal battles and facing penalties.
Vikas Mehta January 4, 2025 5:50 PM IST
Boon Vanasin has been facing multiple fraud charges and money laundering complaints since December 2023. According to Bloomberg, Vanasin allegedly lured investors by encouraging them to invest in five medical projects across Thailand, Laos, and Vietnam, none of which existed on the ground.
Vikas Mehta December 7, 2024 11:36 PM IST
The Enforcement directorate (ED) arrested Pooja Singhal on May 11, 2022. She has been under probe for her alleged involvement in a money laundering case linked to corruption in the implementation of the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA).
Victor Dasgupta November 18, 2024 8:55 AM IST
Mule accounts are bank accounts made by scamsters using stolen, purchased, or coerced identity documents along with a phone number registered under the same name.
Tahir Qureshi July 9, 2024 4:19 PM IST
The Special Judge took cognisance of the chargesheet filed by the ED and issued a summon to Kejriwal for July 12.
India.com News Desk May 20, 2024 8:09 PM IST
The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the Representation of the People Act.
India.com Entertainment Desk May 4, 2024 11:20 AM IST
ED has registered a money laundering case against Youtuber and internet sensation Elvish Yadav.
India.com Entertainment Desk April 18, 2024 1:09 PM IST
Money Laundering Case: ED attaches Raj Kundra's properties worth Rs 98 crore and Shilpa Shetty's Juhu flat. The action is linked to a Bitcoin ponzi scam of nearly Rs 7,000 crore.
India.com News Desk March 30, 2024 8:06 PM IST
Kalpana Soren, the wife of former Jharkhand Chief Minister Hemant Soren, met Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, at the Delhi Chief Minister's residence
India.com News Desk March 27, 2024 6:39 PM IST
The official sources said that the probe agency has registered a case under the Prevention of Money Laundering Act .
Abhijeet Sen March 23, 2024 7:50 AM IST
Stay tuned to India.com as we bring you all the the updates from the fallout of Delhi Chief Minister and AAP chief Arvind Kejriwal's arrest by the Enforcement Directorate.
Joy Pillai March 22, 2024 9:47 PM IST
Arvind Kejriwal Sent To ED Custody Till March 28, AAP Says 'ED Forced Witnesses To Give Statements Against Delhi CM
Joy Pillai March 18, 2024 10:13 PM IST
CM Arvind Kejriwal called Satyendar Jain a hero for Delhiites after the Supreme Court denied the his regular bail plea in a money laundering case.
India.com News Desk March 1, 2024 4:40 PM IST
Money laundering case: The Bombay High Court on Friday extended the relief from arrest in connection with the money laundering case.
India.com Entertainment Desk February 28, 2024 8:11 AM IST
The Directorate of Enforcement (ED) has called Bigg Boss 16 fame Abdu Rozik into a money laundering investigation because of his purported connection to narcotics dealer Ali Asghar Shirazi.
Jeet Banerjee February 14, 2024 8:30 PM IST
Three residents of Jammu and Kashmir, Mohammed Akabar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh, were arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002.
Ananya Srivastava February 10, 2024 11:23 AM IST
Remember Sameer Wankhede, the former Zonal Director of NCB, who came to limelight in the Aryan Khan Case? He is in trouble again as the Enforcement Directorate registers a money laundering case against him. Know details..
ANI February 2, 2024 5:23 PM IST
The Enforcement Directorate (ED) has conducted searches at 11 premises in Madhya Pradesh and Maharashtra against a company and its directors accused of cheating a UCO Bank-led consortium of Rs 109.87 crore.
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